board of directors with essential and sufficient information for their decision-making. Examples of essential information include details of the proposed agenda, reasons and impacts on the company, and
is extended, the following information must be included in the agenda attached onto the shareholders' meeting notice, the annual registration statement and the annual report: - Business relationship or
expressed. This includes setting an appropriate board agenda and ensuring adequate time is available for discussion of all agenda items. There should also be opportunities for the board to hear from an
Meeting Attendance The SEC Board holds pre-scheduled, monthly meetings. Prior to each meeting, the Secretary-General presents a draft agenda to the Chairman for approval. The approved agenda is then
, Capital reduction by reducing par value, Issuance of HEMP-W2 and the Schedule of EGM No.2/2021 (New 1) 15/09/2021 17:48 Resolutions of Board of Directors, Increase of Registered Capital, Acquisition of
three nested bowls. (H 9 cm) P r o p o r t i o n Beauty comes with the right proportions. F a i r n e s s The rights of small shareholders need to be respected. No market can prosper without adequate
2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
04/07/2022 08:54 Disposal of Investment in Subsidiaries and Related Business and Schedule of the Extraordinary General Meeting of Shareholders No.1 /2022 01/03/2021 20:07 Notification of the Board of
alternative for provident fund? for the provident fund committees. The seminar schedule is set for two rounds on May 28 and June 25, 2014 from 9.00 ? 12.00 hrs. at 1601 meeting room, SEC Office on Viphavadi
Industry Co., Ltd (Subsidiary)'s new ordinary shares 10/01/2020 17:59 Notifying cancellation of the resolution of the Board of Directors' Meeting and Schedule of Entering into Transaction of Disposing of